SHIVA GLOBAL AGRO INDUSTRIES LTD.

Shiva Global Agro Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST. The meeting will be conducted through Video Conferencing and Other Audio-Visual Means. The company has also dispatched its Annual Report for FY 2025-26, including the AGM notice, to its shareholders via electronic mode. The report is available on the company's website. Key dates for e-voting and book closure have also been provided.

Shiva Global Agro Industries Ltd has announced that its 34th Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 1:00 PM IST via video conferencing. The company also enclosed its Annual Report for the Financial Year 2025-26, which includes the AGM notice. The report was sent electronically to members on September 08, 2026, and is available on the company's website. Key dates for the AGM include a cut-off date for e-voting on September 23, 2026, and book closure from September 24 to September 30, 2026. E-voting will be open from September 27 to September 29, 2026.

Shiva Global Agro Industries Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company also noted the Limited Review Report issued by its statutory auditors, M/s. Falgr Jhavar Khatod & Co. The consolidated results include those of its subsidiary, Shrinivasa Agro Foods Private Limited. The company operates across three business segments: Fertilizers, Solvent, and Other agricultural commodities.

Shiva Global Agro Industries Ltd announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026 (Q1 FY27). The company also noted the Limited Review Report issued by the Statutory Auditors on these results. The meeting commenced at 4:00 p.m. and concluded at 6:30 p.m. The consolidated results include those of its subsidiary, Shrinivasa Agro Foods Private Limited.

Shiva Global Agro Industries Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda for this meeting is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. The meeting will also address other routine business matters. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shiva Global Agro Industries Ltd announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Consolidated revenue from operations stood at ₹379.93 million for the year ended March 31, 2026. The Board of Directors approved the results at its meeting held on May 30, 2026. Auditors, M/s. Falor Jhavar Khatod & Co., issued an unmodified opinion on the financial results.

Shiva Global Agro Industries Ltd. announced audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results at their meeting on May 30, 2026. M/s. Falor Jhavar Khatod & Co., Statutory Auditors, issued an unmodified opinion on the audited financial results. Revenue from operations for the year ended March 31, 2026, stood at ₹379.93 Lacs on a consolidated basis. The board meeting commenced at 04:00 p.m. and concluded at 06:40 p.m.

Shiva Global Agro Industries Ltd has announced a meeting of its Board of Directors scheduled for May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.

Shiva Global Agro Industries Ltd has clarified that the price movement of its security on the exchange is market-driven and not influenced by any undisclosed material information. The company has made all necessary disclosures as required by regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will continue to do so within stipulated timelines.

Shiva Global Agro Industries Ltd. has announced its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company reported a revenue from operations of INR 8,646.25 lakhs and INR 38,105.65 lakhs for the quarter and nine months respectively. The net profit for the quarter was INR 640.34 lakhs, while the net profit attributable to shareholders of the company was INR 324.71 lakhs. The company has also reported an exceptional gain of INR 887.88 lakhs due to the divestment of its subsidiaries.